FORTIS LEASE IBERIA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Fortis Lease Iberia S.A. |
FORTIS LEASE IBERIA E F C SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A84079888 |
| Universal Entity Code | 7462-2570-5303-4930 |
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| Record last updated | Friday, March 1, 2024 9:03:40 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28005 |
| Sector | perform, manage, furniture, home |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Resignation of 24 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Two appointments: 2 women | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Dissolution | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Extinction | |
| Financials | Jan 25, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 17, 2023 | May 9, 2023 | Two appointments: a man and a person | |
| Financials | Mar 7, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Appointment of a man as Representative | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Appointment of a man as Representative 4604... | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Resignation of one Representative (a woman) | |
| Financials | Jun 15, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 23, 2021 | Dec 16, 2021 | Nine appointments: a person, 2 women and 6 men | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Resignation of 16 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Three appointments: 2 men and a person | |
| Registry | Jan 8, 2021 | Dec 30, 2020 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 8, 2021 | Dec 30, 2020 | Two appointments: 2 women | |
| Registry | Jan 8, 2021 | Dec 30, 2020 | Change of registered office | |
| Financials | Nov 4, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 21, 2020 | Sep 14, 2020 | Appointment of a woman as Representative | |
| Financials | Oct 24, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Eight appointments: 8 men | |
| Financials | Mar 6, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Nov 21, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 18, 2017 | Apr 6, 2017 | Resignation of one Joint And Several Administrator (a woman) | |
| Registry | Apr 18, 2017 | Apr 6, 2017 | Appointment of a man as Joint And Several Administrator | |
| Financials | Jan 27, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 23, 2017 | Jan 13, 2017 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jan 23, 2017 | Jan 13, 2017 | Appointment of a man as Joint And Several Administrator | |
| Registry | Sep 27, 2016 | Sep 19, 2016 | Resignation of one Representative (a man) | |
| Registry | Sep 27, 2016 | Sep 19, 2016 | Two appointments: 2 men | |
| Registry | Sep 27, 2016 | Sep 19, 2016 | Appointment of a man as Representative | |
| Registry | Jan 28, 2016 | Jan 20, 2016 | Capital increase | |
| Registry | Jan 28, 2016 | Jan 20, 2016 | Reduction of capital | |
| Registry | Dec 14, 2015 | Dec 4, 2015 | Reelection | |
| Registry | Dec 4, 2015 | Nov 27, 2015 | Two appointments: a person and a man | |
| Financials | Nov 26, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 7, 2015 | Mar 27, 2015 | Resignation of one Representative (a man) | |
| Registry | Apr 7, 2015 | Mar 27, 2015 | Appointment of a man as General Director and Representative | |
| Registry | Mar 24, 2015 | Mar 13, 2015 | Seven appointments: a woman and 6 men | |
| Registry | Nov 26, 2014 | Nov 19, 2014 | Capital increase | |
| Registry | Nov 26, 2014 | Nov 19, 2014 | Reduction of capital | |
| Registry | Oct 1, 2014 | Sep 23, 2014 | Resignation of 5 people: one Assistant Secretary, one Director, one Non-Board Secretary and one President (a man) | |
| Registry | Oct 1, 2014 | Sep 23, 2014 | Two appointments: a man and a woman | |
| Registry | Oct 1, 2014 | Sep 23, 2014 | Other items | |
| Registry | Oct 1, 2014 | Sep 23, 2014 | Expansion of corporate purpose | |
| Registry | Oct 1, 2014 | Sep 23, 2014 | Two appointments: a person and a man | |
| Financials | Sep 24, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 12, 2014 | Apr 30, 2014 | Capital increase | |
| Registry | May 12, 2014 | Apr 30, 2014 | Reduction of capital | |
| Registry | Apr 4, 2014 | Mar 27, 2014 | Reelection | |
| Financials | Mar 27, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Jul 8, 2013 | Jun 28, 2013 | Appointment of a man as Representative | |
| Registry | Jan 4, 2013 | Dec 26, 2012 | Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 1, 2012 | | Four appointments: 4 men | |
| Registry | Sep 27, 2012 | Sep 18, 2012 | Change of registered office | |
| Registry | May 21, 2012 | May 8, 2012 | Resignation of one Director and one President | |
| Registry | May 21, 2012 | May 8, 2012 | Appointment of a man as Director and President | |
| Registry | Dec 19, 2011 | Dec 2, 2011 | Four appointments: 4 men | |
| Registry | Dec 19, 2011 | Dec 2, 2011 | Four appointments: 4 men 5012... | |
| Registry | Dec 19, 2011 | | Four appointments: 4 men | |
| Registry | Dec 19, 2011 | | Four appointments: 4 men 5012... | |
| Registry | Mar 4, 2011 | Feb 21, 2011 | Appointment of a man as Representative | |
| Registry | Mar 4, 2011 | Feb 21, 2011 | Appointment of a woman as Representative | |
